MODULAR HOMES GROUP LIMITED
NELSON HOUSE, 2 HAMILTON TERRACE, LEAMINGTON SPA CV32 4LY- Active
- Private Limited Company
- Company No. 11405823
- Last Updated: 01 Mar 2024
Company Profile
MODULAR HOMES GROUP LIMITED was incorporated on Friday, June 8, 2018 as a Private Limited Company with registered address in LEAMINGTON SPA. MODULAR HOMES GROUP LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 6 years 5 months and 2 days.
| Name | MODULAR HOMES GROUP LIMITED |
|---|---|
| Company number | 11405823 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA CV32 4LY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Rodderick Henderson Nationality: New Zealander |
Dates: Friday, June 8, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODULAR HOMES GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MODULAR HOMES GROUP LIMITED | 08 Jun 2018 |
| BOX360 LIMITED | 29 Jun 2020 |